Personal Assurance Public Limited Company
- Active
- Incorporated on 11 Jul 1984
Reg Address: John Ormond House, 899 Silbury Boulevard, Milton Keynes MK9 3XL
- Summary The company with name "Personal Assurance Public Limited Company" is a plc and located in John Ormond House, 899 Silbury Boulevard, Milton Keynes MK9 3XL. Personal Assurance Public Limited Company is currently in active status and it was incorporated on 11 Jul 1984 (40 years 2 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Personal Assurance Public Limited Company.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Paula Jane Brown | Director | 1 Aug 2023 | British | Active |
| 2 | Ciaran John Astin | Director | 23 May 2022 | British | Active |
| 3 | Liam Scott Forrest Mcgrath | Director | 24 May 2021 | British | Resigned 30 Aug 2022 |
| 4 | Jatinder Kaur Mundair | Director | 1 Jan 2021 | British | Active |
| 5 | Martin John Bennett | Director | 1 Jan 2021 | British | Active |
| 6 | Damian Kane | Secretary | 1 Oct 2020 | - | Active |
| 7 | Sarah Anne Mace | Director | 1 Oct 2020 | British | Active |
| 8 | Sarah Anne Mace | Director | 1 Oct 2020 | British | Active |
| 9 | Maria Elizabeth Walker | Director | 30 Jun 2019 | British | Active |
| 10 | Maria Elizabeth Walker | Director | 30 Jun 2019 | British | Active |
| 11 | Andrew George Lothian | Director | 14 Aug 2017 | British | Active |
| 12 | Robert Michael Head | Director | 17 Nov 2016 | British | Active |
| 13 | Deborah Karen Frost | Director | 21 Sep 2015 | British | Active |
| 14 | Deborah Karen Frost | Director | 21 Sep 2015 | British | Resigned 1 Aug 2023 |
| 15 | Sarah Anne Mace | Secretary | 26 Jun 2014 | - | Resigned 1 Oct 2020 |
| 16 | Mark Winlow | Director | 3 Oct 2013 | British | Active |
| 17 | Mark Winlow | Director | 3 Oct 2013 | British | Resigned 5 May 2021 |
| 18 | Michael Ian Dugdale | Director | 30 Jan 2013 | British | Resigned 1 Oct 2020 |
| 19 | Mark William Scanlon | Director | 6 Dec 2011 | Irish | Resigned 28 Feb 2019 |
| 20 | Nigel Brittle | Director | 2 Feb 2009 | British | Resigned 21 Apr 2011 |
| 21 | Harry Heywood Driver | Director | 1 May 2008 | British | Resigned 30 Nov 2014 |
| 22 | Hedley Harrison | Director | 24 Apr 2006 | British | Resigned 31 Aug 2012 |
| 23 | Roger Michael Green | Director | 26 Sep 2003 | British | Resigned 30 Apr 2013 |
| 24 | Kenneth William Rooney | Director | 26 Sep 2003 | British | Resigned 31 Dec 2021 |
| 25 | Kenneth William Rooney | Director | 26 Sep 2003 | British | Active |
| 26 | Christopher John Curling | Director | 26 Sep 2003 | British | Resigned 5 May 2016 |
| 27 | John Philip Barber | Director | 25 Jul 2000 | - | Resigned 26 Jun 2014 |
| 28 | Robert Patrick Pease | Director | 1 May 1997 | British | Resigned 8 Dec 2010 |
| 29 | Sidney Milne Donald | Director | 23 Nov 1993 | British | Resigned 30 Apr 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Personal Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Personal Assurance Public Limited Company.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 14 May 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 9 Aug 2023 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 9 Aug 2023 | Download PDF |
| 4 | Accounts - Full | 5 Jun 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 12 May 2023 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 1 Sep 2022 | Download PDF |
| 7 | Accounts - Full | 7 Jun 2022 | Download PDF |
| 8 | Officers - Appoint Person Director Company With Name Date | 27 May 2022 | Download PDF 2 Pages |
| 9 | Officers - Change Person Director Company With Change Date | 8 Jul 2021 | Download PDF |
| 10 | Officers - Appoint Person Director Company With Name Date | 18 Jun 2021 | Download PDF |
| 11 | Accounts - Full | 2 Jun 2021 | Download PDF |
| 12 | Officers - Termination Director Company With Name Termination Date | 19 May 2021 | Download PDF |
| 13 | Confirmation Statement - No Updates | 19 May 2021 | Download PDF |
| 14 | Officers - Appoint Person Director Company With Name Date | 9 Feb 2021 | Download PDF 2 Pages |
| 15 | Officers - Appoint Person Secretary Company With Name Date | 6 Nov 2020 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 6 Nov 2020 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 6 Nov 2020 | Download PDF 2 Pages |
| 18 | Officers - Termination Secretary Company With Name Termination Date | 6 Nov 2020 | Download PDF 1 Pages |
| 19 | Accounts - Full | 9 Jun 2020 | Download PDF 44 Pages |
| 20 | Confirmation Statement - No Updates | 12 May 2020 | Download PDF 3 Pages |
| 21 | Auditors - Resignation Company | 5 Nov 2019 | Download PDF 2 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 24 Oct 2019 | Download PDF 2 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 16 Jul 2019 | Download PDF 2 Pages |
| 24 | Confirmation Statement - Updates | 8 May 2019 | Download PDF 4 Pages |
| 25 | Accounts - Full | 29 Apr 2019 | Download PDF 38 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 26 Mar 2019 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 26 Mar 2019 | Download PDF 1 Pages |
| 28 | Confirmation Statement - Updates | 21 May 2018 | Download PDF 4 Pages |
| 29 | Accounts - Full | 13 Apr 2018 | Download PDF 37 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 8 Dec 2017 | Download PDF 2 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 30 Oct 2017 | Download PDF 2 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 15 Sep 2017 | Download PDF 2 Pages |
| 33 | Confirmation Statement - Updates | 12 May 2017 | Download PDF 5 Pages |
| 34 | Accounts - Full | 12 Apr 2017 | Download PDF 34 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 15 Mar 2017 | Download PDF 2 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 15 Mar 2017 | Download PDF 2 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 17 Nov 2016 | Download PDF 2 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jun 2016 | Download PDF 8 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2016 | Download PDF 1 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 19 May 2016 | Download PDF 2 Pages |
| 41 | Accounts - Full | 13 May 2016 | Download PDF 38 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 24 Sep 2015 | Download PDF 2 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 22 Jul 2015 | Download PDF 2 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 7 May 2015 | Download PDF 7 Pages |
| 45 | Accounts - Full | 7 Apr 2015 | Download PDF 22 Pages |
| 46 | Officers - Termination Director Company With Name Termination Date | 12 Dec 2014 | Download PDF 1 Pages |
| 47 | Officers - Appoint Person Secretary Company With Name | 26 Jun 2014 | Download PDF 2 Pages |
| 48 | Officers - Termination Secretary Company With Name | 26 Jun 2014 | Download PDF 1 Pages |
| 49 | Officers - Termination Director Company With Name | 26 Jun 2014 | Download PDF 1 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 23 May 2014 | Download PDF 8 Pages |
| 51 | Accounts - Full | 22 Apr 2014 | Download PDF 22 Pages |
| 52 | Officers - Appoint Person Director Company With Name | 20 Feb 2014 | Download PDF 2 Pages |
| 53 | Accounts - Full | 1 Jul 2013 | Download PDF 21 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 10 May 2013 | Download PDF 7 Pages |
| 55 | Officers - Termination Director Company With Name | 2 May 2013 | Download PDF 1 Pages |
| 56 | Officers - Appoint Person Director Company With Name | 1 Feb 2013 | Download PDF 2 Pages |
| 57 | Officers - Termination Director Company With Name | 19 Dec 2012 | Download PDF 1 Pages |
| 58 | Auditors - Resignation Company | 28 Nov 2012 | Download PDF 1 Pages |
| 59 | Officers - Termination Director Company With Name | 1 Sep 2012 | Download PDF 1 Pages |
| 60 | Annual Return - Company With Made Up Date Full List Shareholders | 11 May 2012 | Download PDF 8 Pages |
| 61 | Accounts - Full | 19 Apr 2012 | Download PDF 20 Pages |
| 62 | Officers - Appoint Person Director Company With Name | 16 Dec 2011 | Download PDF 2 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 27 May 2011 | Download PDF 7 Pages |
| 64 | Accounts - Full | 19 May 2011 | Download PDF 20 Pages |
| 65 | Officers - Termination Director Company With Name | 28 Apr 2011 | Download PDF 1 Pages |
| 66 | Officers - Termination Director Company With Name | 10 Jan 2011 | Download PDF 1 Pages |
| 67 | Officers - Change Person Director Company With Change Date | 28 May 2010 | Download PDF 2 Pages |
| 68 | Officers - Change Person Director Company With Change Date | 28 May 2010 | Download PDF 2 Pages |
| 69 | Officers - Change Person Director Company With Change Date | 28 May 2010 | Download PDF 2 Pages |
| 70 | Officers - Change Person Director Company With Change Date | 28 May 2010 | Download PDF 2 Pages |
| 71 | Officers - Change Person Director Company With Change Date | 28 May 2010 | Download PDF 2 Pages |
| 72 | Officers - Change Person Director Company With Change Date | 28 May 2010 | Download PDF 2 Pages |
| 73 | Officers - Change Person Director Company With Change Date | 28 May 2010 | Download PDF 2 Pages |
| 74 | Officers - Change Person Director Company With Change Date | 28 May 2010 | Download PDF 2 Pages |
| 75 | Officers - Change Person Director Company With Change Date | 28 May 2010 | Download PDF 2 Pages |
| 76 | Annual Return - Company With Made Up Date Full List Shareholders | 28 May 2010 | Download PDF 8 Pages |
| 77 | Accounts - Full | 27 Apr 2010 | Download PDF 20 Pages |
| 78 | Officers - Change Person Director Company With Change Date | 26 Jan 2010 | Download PDF 2 Pages |
| 79 | Accounts - Full | 14 May 2009 | Download PDF 20 Pages |
| 80 | Annual Return - Legacy | 11 May 2009 | Download PDF 6 Pages |
| 81 | Officers - Legacy | 10 Feb 2009 | Download PDF 2 Pages |
| 82 | Annual Return - Legacy | 9 May 2008 | Download PDF 5 Pages |
| 83 | Officers - Legacy | 7 May 2008 | Download PDF 2 Pages |
| 84 | Officers - Legacy | 7 May 2008 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 7 May 2008 | Download PDF 2 Pages |
| 86 | Accounts - Full | 5 Apr 2008 | Download PDF 19 Pages |
| 87 | Annual Return - Legacy | 29 May 2007 | Download PDF 3 Pages |
| 88 | Accounts - Full | 15 Apr 2007 | Download PDF 20 Pages |
| 89 | Officers - Legacy | 4 Oct 2006 | Download PDF 1 Pages |
| 90 | Annual Return - Legacy | 23 May 2006 | Download PDF 3 Pages |
| 91 | Officers - Legacy | 9 May 2006 | Download PDF 2 Pages |
| 92 | Accounts - Full | 10 Apr 2006 | Download PDF 18 Pages |
| 93 | Officers - Legacy | 28 Oct 2005 | Download PDF 1 Pages |
| 94 | Accounts - Full | 20 May 2005 | Download PDF 19 Pages |
| 95 | Officers - Legacy | 20 May 2005 | Download PDF 1 Pages |
| 96 | Annual Return - Legacy | 19 May 2005 | Download PDF 3 Pages |
| 97 | Annual Return - Legacy | 17 May 2004 | Download PDF 9 Pages |
| 98 | Accounts - Full | 17 May 2004 | Download PDF 21 Pages |
| 99 | Officers - Legacy | 15 Oct 2003 | Download PDF 2 Pages |
| 100 | Officers - Legacy | 15 Oct 2003 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.